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KYC/Onboarding Analyst - Investment Bank

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Number of Applicants

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Job Description - KYC/Onboarding Analyst - Investment Bank

  • Investment Banking
  • Excellent Exposure
About Our Client

Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the team.

Job Description
  • Review onboarding documentation provided by Sales, including CIP, Account Applications, Investment Profile Questionnaires, tax documents, and other required materials. Promptly communicate any missing, inconsistent, or incorrect information to Sales.
  • Accurately input client data into the onboarding workflow system, ensuring alignment with submitted documentation and KYC requirements.
  • Maintain proper records of account opening documentation and approval files in the internal database. Monitor and follow up on outstanding items to ensure timely completion.
  • Collaborate with Sales and relevant stakeholders to resolve documentation gaps or discrepancies during the onboarding process.
  • Support onboarding-related administrative and review tasks, such as document scanning, data validation, first-level case reviews, updates to policies, procedures, and forms, SharePoint maintenance, and preparation of management reports.
The Successful Applicant
  • Bachelor degree
  • At least 2+ years of relevant experience with solid understanding of account opening procedures and CIP/KYC documentation requirements.
  • Strong verbal and written communication skills in English
  • Ability to work effectively in a fast-paced, dynamic environment.
  • Experience with Source of Wealth (SOW) corroboration and Total Net Worth (TNW) substantiation is a plus.
What's on Offer
  • Investment Banking exposure
Original job KYC/Onboarding Analyst - Investment Bank posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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